ALPHASAN LIMITED
Company number 03112768 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | View document |
| 22 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 12/10/2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH · WALES | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM · WESTERN INDUSTRIAL ESTATE · CAERPHILLY · MID GLAMORGAN · CF83 1XH | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COHEN / 15/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 15/10/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/03 | View document |
| 11 Feb 2004 | ACC. REF. DATE SHORTENED FROM 15/04/04 TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: · 37 WARREN STREET · LONDON · W1T 6AD | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 15/04/03 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Dec 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: · SHOWROOM · LAYTON ROAD · BRENTWOOD · MIDDLESEX TN8 0QJ | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: · 37 WARREN STREET · LONDON · W1P 5PD | View document |
| 24 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Oct 1996 | S386 DISP APP AUDS 25/09/96 | View document |
| 16 Oct 1996 | S366A DISP HOLDING AGM 25/09/96 | View document |
| 16 Oct 1996 | S252 DISP LAYING ACC 25/09/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | SECRETARY RESIGNED | View document |
| 12 Oct 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |